ATENOR GROUP PARTICIPATIONS
De berekende faillissementskans van ATENOR GROUP PARTICIPATIONS over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 19-05-2026 | 2026-00118916 |
| 31-12-2024 | volledig | 17-04-2025 | 2025-00074804 |
| 31-12-2023 | volledig | 14-03-2024 | 2024-00047023 |
| 31-12-2022 | volledig | 15-03-2023 | 2023-00041288 |
| 31-12-2021 | volledig | 09-03-2022 | 2022-07300590 |
| 31-12-2020 | volledig | 15-03-2021 | 2021-07700176 |
| 31-12-2019 | volledig | 24-03-2020 | 2020-07800201 |
| 31-12-2018 | volledig | 14-03-2019 | 2019-07400344 |
| 31-12-2017 | volledig | 15-03-2018 | 2018-06900337 |
| 31-12-2016 | volledig | 18-05-2017 | 2017-13000351 |
-
Alexander HODACBestuurderStaatsblad-akte 25015975 (30-01-2025)Actief30-01-2025 → heden
-
Caroline VANDERSTRAETENBestuurderStaatsblad-akte 24099800 (03-07-2024)Actief03-07-2024 → heden
Voormalige bestuurders (4)
-
William LERINCKXBestuurderStaatsblad-akte 25015975 (30-01-2025)Voormalig- → 31-10-2024
-
Sven LEMMESGedelegeerd bestuurderStaatsblad-akte 24042841 (11-03-2024)Voormalig- → 31-01-2024
-
Laurent JACQUEMARTBestuurderStaatsblad-akte 22126400 (24-10-2022)Voormalig30-09-2022 → 13-11-2023
2 gebeurtenissen
- 13-11-2023 Ontslagen· Gedelegeerd bestuurder
- 30-09-2022 Benoemd· Bestuurder
-
Sidney D. BENSBestuurderStaatsblad-akte 22126400 (24-10-2022)Voormalig- → 30-09-2022
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-12-2011 |
| Status | Actief |
| Postcode | 1310 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25050C0039/00K000 | Wallonië | 10,1 ha | 1 · 113 m² | 14,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 17 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
30-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Alexander HODAC, Bestuurder
- William LERINCKX, Bestuurder
Technische details
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"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur William LERINCKX de son mandat d\u0027Administrateur, avec effet au 31 octobre 2024. Les Actionnaires lui donnent d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
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"evidence_quote": "Les Actionnaires donnent procuration \u00E0 Madame Vera FRANCEUS, avec pouvoir de subd\u00E9l\u00E9gation, afin de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue ",
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}03-07-2024 Caroline VANDERSTRAETEN benoemd tot bestuurder
- Caroline VANDERSTRAETEN, Bestuurder
Technische details
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"co_filed_documents": [],
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}12-06-2024 Christophe PELZER benoemd tot commissaris
- Christophe PELZER, Commissaris
Technische details
{
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"country": "BE",
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},
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"evidence_quote": "Les Actionnaires nomment, sur proposition de l\u0027organe d\u0027administration, la SRL BDO R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1930 Zaventem, Da Vincilaan 9/E.6, Elsinore Building - Corporate Village, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0431.088.289, repr\u00E9sent\u00E9e par ",
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}11-03-2024 2 ontslagnemend
- Laurent JACQUEMART, Gedelegeerd bestuurder
- Sven LEMMES, Gedelegeerd bestuurder
Technische details
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"evidence_quote": "Les Actionnaires actent la d\u00E9mission de Monsieur Laurent JACQUEMART avec effet au 13 novembre 2023",
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"effective_date": "2024-01-31",
"evidence_quote": "et de Monsieur Sven LEMMES avec effet au 31 janvier 2024 de leur mandat d\u0027Administrateur",
"decharge_status": "granted",
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"act_meta": {
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"filing_date": "2024-02-15",
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},
"decisions": [
{
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"date": "2024-02-15",
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}
],
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}24-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- Laurent JACQUEMART, Bestuurder
- Sidney D. BENS, Bestuurder
Technische details
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}| Officiële naamFR | ATENOR GROUP PARTICIPATIONS |